Livrables
This will identify the different types of data the partners will generate and process during the project. This deliverable will be reviewed at regular interval by the consortium throughout the lifetime of the project.
Ethical and data protection protocol for partnersTo prepare a guidance in the form of a protocol on research ethics and interaction with experts stakeholders industry and the public in consultation
This will develop multilingual translation services based on neural machine translation.
Training materialsTo develop training materials (i.e., presentation slides and a training manual for the tools for LEAs and FIUs) and will include planning, organising and executing training sessions with LEAs.
Report of a working group of EU LEAs on information sharing best practicesTo produce stakeholder-validated suggestions for improved and trust-based data-sharing.
Mid-term report of the ethics advisory boardTo establish an ethics advisory board comprising four external ethicists as well as two consortium partners PN and TRI
Ethics requirementsTo ensure that ethics by design is inherent in all outputs of the project and research ethics reviews are conducted at regular intervals throughout the lifeline of the project in compliance with ethic requirements
Comparative report on SWIFT data in the EU27This will provide a comparative report to ascertain the availability and accessibility of SWIFT bank transfer communication messages for tracing illicit financial flows IFFs in the EU27 central banks law enforcement etc
Dissemination materialsTo develop materials for dissemination including a project flyer fourpage briefing papers journal articles newsletters press releases infographics blogs a project poster webinairs and presentations at thirdparty events and disseminate findings via EU networks and LEA partners
To create a project website which will be populated with information on TRACE events blog posts and the progress of the TRACE project
Publications
Auteurs:
Prof Umut Turksen and Jeiel Joseph
Publié dans:
Journal of Ethics and Legal Technologies, Numéro Published twice a year, 2022, Page(s) 3-25, ISSN 2612-4920
Éditeur:
Padova University Press
Auteurs:
Prof Umut Turksen and Dr Dimitris Kafteranis
Publié dans:
European Law Enforcement Research Bulletin, Numéro Published twice a year, 2022, Page(s) 23-31, ISSN 2599-5863
Éditeur:
CEPOL
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